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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Price, Andrew Simon
    Vice President - Finance Of Esw Capital born in August 1974
    Individual (29 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Price, Andrew Simon
    Individual (29 offsprings)
    Officer
    2018-06-29 ~ 2018-12-19
    OF - Secretary → CIF 0
    Mr Andrew Simon Price
    Born in August 1974
    Individual (29 offsprings)
    Person with significant control
    2018-06-29 ~ 2018-12-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Joseph Anthony Liemandt
    Born in August 1968
    Individual (23 offsprings)
    Person with significant control
    2018-12-19 ~ 2019-04-15
    PE - Has significant influence or controlCIF 0
  • 3
    Aye, Christopher
    Chief Financial Officer born in March 1974
    Individual (4 offsprings)
    Officer
    2015-01-22 ~ 2018-06-29
    OF - Director → CIF 0
    Mr Christopher Myo Aye
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-06-29
    PE - Has significant influence or controlCIF 0
  • 4
    Curtin, David William
    Senior Management Sales & Mark born in May 1943
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Morgan, Cyril Gerald
    Director born in October 1950
    Individual (9 offsprings)
    Officer
    2007-10-09 ~ 2015-04-16
    OF - Director → CIF 0
    Morgan, Cyril Gerald
    Director
    Individual (9 offsprings)
    Officer
    2007-10-09 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 6
    Harris, Robert Patrick
    Senior Management Financial Of born in May 1948
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Rotkin, Lawrence Marc
    Senior Management Sales & Mark born in July 1953
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Hughes, Noel
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2007-10-29 ~ 2015-04-16
    OF - Director → CIF 0
  • 9
    Etergino, Thomas Joseph
    Cfo born in August 1966
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2005-05-02
    OF - Director → CIF 0
  • 10
    Williams, Peter John
    Sales & Marketing Operations born in July 1954
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2007-10-09
    OF - Director → CIF 0
    Williams, Peter John
    Sales & Marketing Operations
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 11
    Weinreich, Howard B
    Director born in September 1942
    Individual (9 offsprings)
    Officer
    2007-09-17 ~ 2012-05-11
    OF - Director → CIF 0
  • 12
    Soltani, Ali Reza
    Chief Executive born in September 1978
    Individual (7 offsprings)
    Officer
    2015-01-22 ~ 2018-06-29
    OF - Director → CIF 0
    Mr Alex Soltani
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-06-29
    PE - Has significant influence or controlCIF 0
  • 13
    Shaw, Steven Aaron
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2012-02-24
    OF - Director → CIF 0
  • 14
    Hobbs, Debra Lynn
    Executive born in September 1957
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2012-02-24
    OF - Director → CIF 0
  • 15
    Hall, James Francis
    Individual (2 offsprings)
    Officer
    2015-01-22 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 16
    PITSEC LIMITED
    02451677
    4th Floor, The Anchorage, Bridge Street, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2018-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-12-13 ~ 2003-01-08
    OF - Nominee Director → CIF 0
  • 18
    VOLT DELTA INTERNATIONAL LIMITED
    - now 02775288 03951995
    VOLT DELTA EUROPE LIMITED - 2007-04-18
    GIFTCASE LIMITED - 1993-02-09
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-12-13 ~ 2003-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LSSI EUROPE LIMITED

Period: 2005-07-28 ~ 2023-01-17
Company number: 04616907
Registered names
LSSI EUROPE LIMITED - Dissolved
LSSI UK LIMITED - 2005-07-28
CYCLEMATCH LIMITED - 2003-01-08
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • LSSI EUROPE LIMITED
    Info
    LSSI UK LIMITED - 2005-07-28
    CYCLEMATCH LIMITED - 2005-07-28
    Registered number 04616907
    4th Floor, The Anchorage, Bridge Street, Reading RG1 2LU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 and dissolved on 2023-01-17 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.